Capital Regional District Board Notice of Meeting and Meeting Agenda - March 9, 2022

6.6. 22-069 Socially and Environmentally Responsible Investing

Recommendation: The Finance Committee recommends to the Capital Regional District Board:

1. That the amended CRD Investment Policy be adopted; and
2. That this staff report and the adopted CRD Investment Policy be forwarded to member municipalities for consideration. (NWA)

Attachments:

• Staff Report: Socially & Environmentally Responsible Investing
• Appendix A: Staff Report 19-785, Oct 2019, Investment Options
• Appendix B: CRD Investment Policy 2021
• Appendix C: MFA ESG Framework
• Appendix D: Excerpt MFA Presentation Jan 2022
• Appendix E: MFA ESG & MFA Pooled Investment Funds
• Appendix F: Amended CRD Investment Policy 2022 (Redlined)

8.4. 22-144 Regional Housing Affordability Strategy Status Report

Recommendation: The Hospitals and Housing Committee recommends to the Capital Regional District Board: That the Regional Housing Affordability Strategy Status Report be received for information. (NWA)

Attachments:

• Staff Report: Reg'l Housing Affordability Strategy Status Rpt
• Appendix A: Reg'l Housing Affordability Strategy Status Rpt 2022

6.8. 22-149 2022 Regional Parks Committee Terms of Reference - Revised

Recommendation: That the Regional Parks Committee recommend to the Capital Regional District Board: That the Regional Parks Committee 2022 Terms of Reference, attached as Appendix A, be approved as amended. (NWA)

Attachments:

• Staff Report: 2022 RPC Terms of Reference – Revised
• Appendix A: 2022 RPC Terms of Reference
• Appendix B: 2022 RPC Terms of Reference (redlined)
• Appendix C: Board Approved 2022 RPC Terms of Reference